JK Digital & Advance Systems Private Limited, a wholly owned subsidiary of jaykay enterprises , has been awarded ISO 13485:2016 and ISO 9001:2015 certifications by BSCIC Certifications Private Limited. The certifications were received under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the disclosure dated April 26, 2026.

Certification Details

The ISO 13485:2016 certification is specifically for Medical Device - Quality Management System, while ISO 9001:2015 covers Quality Management System. Both certifications apply to the manufacture and sale of additive manufactured sterile revision surgery hip implants, augments, spinal implants, and patient-specific implants. The technical area for ISO 13485:2016 includes Non-Active Implants, Non-Active Orthopaedic Implants, A.1.1.12, and Ethylene Oxide Gas Sterilization (EOG), A.1.5.1.

Certificate Validity and Schedule

Both certifications have been issued with the following timeline:

The certificate numbers are BN25082/23560 for ISO 13485:2016 and BN25082/23561 for ISO 9001:2015. Both certificates are subject to annual surveillance audits, and failure to conduct these audits may result in suspension or withdrawal of the certifications.

Business Impact

The receipt of these ISO certifications marks an important milestone for JK Digital's Medical Implants business. The certifications pave the way for end-to-end manufacturing solutions leveraging JK Digital's Additive Manufacturing capabilities. The subsidiary is located at First and Second Floor, Plot 477B, 4th Phase, Peenya Industrial Area, 12th Cross, Bengaluru, Karnataka.

Jaykay Enterprises Limited has issued a comprehensive postal ballot notice seeking shareholder approval for 13 material related party transactions (RPTs) worth ₹1,850 crore for FY 2026-27. The company notified stock exchanges on April 23, 2026, about the postal ballot process under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Updated E-Voting Timeline

The company has revised its e-voting schedule with the remote e-voting period now commencing on Friday, April 24, 2026, at 09:00 AM IST and concluding on Saturday, May 23, 2026, at 05:00 PM IST. The record date for determining eligible shareholders remains fixed as April 17, 2026.

Comprehensive Transaction Structure

The proposed transactions involve multiple group entities with varying transaction values. The company seeks approval for transactions with JK Phillips LLP, Allen Reinforced Plastics Limited, Neumesh Labs Private Limited, and several subsidiary-level transactions.

Key Financial Performance Data

The explanatory statement provides detailed financial performance data for the related parties for FY 2024-25. Allen Reinforced Plastics Limited reported a turnover of ₹25.44 crore with a profit after tax of ₹2.25 crore and net worth of ₹57.19 crore. Neumesh Labs Private Limited recorded a turnover of ₹50.06 crore with a loss after tax of ₹0.90 crore and net worth of ₹15.40 crore. JK Technosoft Limited reported the strongest performance with a turnover of ₹146.91 crore, profit after tax of ₹21.24 crore, and net worth of ₹142.69 crore.

Compliance and Governance Framework

The company has engaged Central Depository Services (India) Limited (CDSL) to provide the remote e-voting facility. In compliance with MCA circulars, communication is being conducted only through electronic mode, with the postal ballot notice available on the company's website, stock exchange websites, and CDSL's portal. All proposed transactions will be conducted on an arm's length basis and in the ordinary course of business, with the Audit Committee and Board of Directors having reviewed and approved the proposals subject to shareholder approval.

The company has appointed CS Varuna Mittal as the scrutinizer to conduct the e-voting process in a fair and transparent manner, ensuring proper governance standards are maintained throughout the postal ballot process.